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Scams & Ripoffs Expert Witnesses

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Scams & Ripoffs Expert Witness Case Studies

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    Bank Accused of Abetting Ponzi Scheme

    October 30, 2017

    The Securities and Exchange Commission asserted that a company and its many affiliates raised nearly $500 million through a Ponzi scheme, scamming...

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    Lawyer Funnels Money Out of Trust Fund

    October 30, 2017

    In this case, the defendant attorney was asked to serve as a manager of a trust fund. The trustors had previously owned a large business, and had...

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    SEC receiver seeks to recoup false profits from hedge fund investors

    November 28, 2017

    The Securities and Exchange Commission filed an enforcement action against the operator of a large-scale Ponzi scheme. The hedge fund operator...

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